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CVC LIMITED — Investor Relations & Filings

Ticker · CVC ISIN · AU000000CVC1 LEI · 254900XMMH9FWXDV6D63 ASX Financial and insurance activities
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Filings indexed 1,622 across all filing types
Latest filing 2022-11-28 AGM Information
Country AU Australia
Listing ASX CVC

About CVC LIMITED

https://www.cvc.com.au

CVC Limited is an investment firm specializing in private equity, property finance, and strategic asset management. The organization focuses on providing capital solutions and operational expertise to small and mid-sized enterprises. Its portfolio includes direct investments and structured finance arrangements, particularly within the real estate development sector. The firm identifies undervalued assets and growth opportunities, utilizing its management team's experience to facilitate long-term value creation. CVC Limited offers flexible funding structures, including both debt and equity, to support business expansion, corporate restructuring, and large-scale project development.

Recent filings

Filing Released Lang Actions
AGM Presentation 15 pages 1.2MB
AGM Information Classification · 100% confidence The document is titled 'Annual General Meeting Presentation' and references the financial year ended 30 June 2022. It includes agenda items typical of an AGM presentation such as Chairman's introduction, CEO's presentation, proxy votes, resolutions, board of directors information, business focus, portfolio overview, and outlook. The content is structured as a presentation with slides and includes detailed business and financial highlights intended for shareholders at the AGM. There is no indication that this is a full annual report or financial statements, nor is it a brief announcement or voting results alone. The document is clearly a presentation used during the Annual General Meeting, matching the definition of AGM Information (AGM-R).
2022-11-28 English
Results of Annual General Meeting 3 pages 247.8KB
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled 'RESULTS OF ANNUAL GENERAL MEETING' and provides the outcomes of the AGM held on 29 November 2022. It references the Corporations Act 2001 and ASX Listing Rule 3.13.2, which govern disclosure of voting results. The text includes details about proxies and poll votes, indicating it is an official announcement of voting results from the AGM. The document length is short (1700 characters), and it does not contain the full AGM materials or presentations, but rather the results of the shareholder votes. Therefore, it fits the category of 'Declaration of Voting Results & Voting Rights Announcements' (DVA).
2022-11-28 English
Notice of Annual General Meeting / Proxy Form 16 pages 250.6KB
AGM Information Classification · 95% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' and includes details such as the date, time, and place of the meeting, a table of contents, key dates, corporate directory, and detailed instructions on voting procedures. It references the Annual Report and Remuneration Report but explicitly states that these reports are available on the company's website and are not for approval at the meeting. The document includes resolutions to be voted on at the AGM, such as adoption of the Remuneration Report, election of a director, approval of a share buy-back, and approval of a termination benefit. The document is a formal notice to shareholders about the AGM and the business to be transacted, not the actual reports or financial statements themselves. The length is about 15,000 characters, which is consistent with a detailed AGM notice. Therefore, this document fits the category of AGM Information (AGM-R) as it is the notice and materials shared for the Annual General Meeting, not the Annual Report or other filings.
2022-10-27 English
Annual Report to Shareholders 104 pages 2.9MB
Annual Report Classification · 100% confidence The document is titled 'ANNUAL REPORT 2022' for CVC Limited and its controlled entities, covering the fiscal year ended 30 June 2022. It includes detailed sections such as Chairman's Letter, Directors' Report, Consolidated Financial Statements (Statement of Changes in Equity, Statement of Financial Position, Statement of Cash Flows, Statement of Profit or Loss and Other Comprehensive Income), Auditor's Report, Corporate Governance Statement, and Notes to the Financial Statements. The content is comprehensive, covering financial performance, business segments, outlook, and governance, consistent with a full annual report. The document length is substantial (15,000 characters), and it contains actual financial data and analysis rather than just an announcement or summary. Therefore, it fits the definition of an Annual Report (10-K).
2022-10-27 English
Interest Payment - CVCG 5 pages 26.9KB
Interest Rate Update/Notice Classification · 100% confidence The document is titled 'Notification of interest payment & interest rate change' and contains detailed information about interest payment dates, interest rates, record dates, payment amounts, and related terms for a convertible bond issued by CVC LIMITED. It includes specifics such as the interest rate calculation, payment schedule, and regulatory approvals (none required). The content is focused on interest rate updates and payment notifications rather than financial results, management commentary, or other report types. The document length is about 5700 characters, which is sufficient for a detailed announcement but not a full financial report. This matches the definition of an Interest Rate Update/Notice (IRAT), which covers updates on interest rate changes affecting the company's debt or financial instruments.
2022-10-03 English
Date of Annual General Meeting 1 page 115.4KB
AGM Information Classification · 95% confidence The document is a short announcement dated 4 October 2022 from CVC Limited to the Australian Securities Exchange. It informs about the date of the upcoming Annual General Meeting (AGM) scheduled for 29 November 2022 and the closing date for director nominations. It references ASX Listing Rules related to director elections and states that details of directors and resolutions will be included in the notice of meeting. The document does not contain any financial data, detailed reports, or voting results. It is a notification about the AGM date and nomination deadline, which fits the category of AGM Information (AGM-R). The document length is short (1193 characters), consistent with an announcement rather than a full report.
2022-10-03 English

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